DOSSIERS / ANO
← SearchExport PDF
Company dossier

ANO

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-499805141 · 499805141 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANO
fr_insee
499805141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-30
fr_insee
2008-08-14
fr_insee
9 PL KLEBER, 67000 STRASBOURG
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ERE AVENUEdissolved3D DECORATIONdissolved45 PRODdissolved7 TM PHARMAdissolvedACTUELS OFFICESdissolvedADONISactiveADVERGIEdissolvedAEQUALISdissolvedAFIMdissolvedAGENCE 67 CROWN SECURITYdissolvedAGENT COMMERCIAL AGENCYdissolvedALI MIMOUNactiveALSACE TRANSFERT INDUSTRIE ATIdissolvedAMBIANCE & CREATIONdissolvedANIMAL24 NOURRITURE ET BIEN-ETREdissolvedANTONIO RENE CARUSOdissolvedARCANTIS GESTIONdissolvedARCHIBATIdissolvedASS PROMOT ANIMATION COMMERCE STRASBOURGdissolvedASSUREURS POINT NETdissolved

+215 more

People with significant control

1 people
NameRoleFromSource
XIAOYAN TENGAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off